All posts tagged "EFCC"
News
EFCC Issues Warning To Real Estate Agents Over Money Laundering
September 21, 2023Nzekwe said his Command was determined to fight financial crime through enforcement
Crime
Nigeria Extradites Brothers To US For ‘Sextortion’ Case Linked To Teenager’s Suicide
August 15, 2023These pictures were then used to blackmail the victims, thereby forcing them into making huge financial...
Crime
EFCC Nab 13 Chinese Nationals Over Illegal Mining In Kwara
July 14, 2023Findings also revealed that some of the employees were without Work Permit, but only came with...
Corruption
Court Jail Tiler, Two Others For Cybercrime In Kwara
July 11, 2023The trio of Yusuf, Abdulazeez and Nurudeen had upon arraignment, pleaded guilty to the separate charge...
News
EFCC Arrests Fake Senator For Defrauding Spanish Woman Of €5.7m
June 26, 2023The suspect allegedly started defrauding the victim since 2013 when he first met her on social...
News
Odumosu Denies Rumoured EFCC Chairman Appointment
June 21, 2023I have been inundated with so many calls and messages between yesterday and today on a...
News
EFCC Invites, Quizzes Ex-Governor, Samuel Ortom
June 20, 2023Ortom was invited for questioning following an ongoing investigation into alleged financial misappropriation
News
DSS Invites Suspended EFCC Boss Bawa
June 15, 2023Bawa arrived a few hours ago. The invitation relates to some investigative activities concerning him.
News
Tinubu Suspends EFCC Chairman Bawa Over Alleged Abuse Of Office
June 14, 2023This follows weighty allegations of abuse of office levelled against him
Crime
EFCC Arrests Popular Tiktok Musician, 31 Others for Alleged Internet Fraud
May 30, 2023Suspects will be arraigned in court at the conclusion of the investigation.
News
Panic As DSS Storm EFCC Lagos Office, Blocks Officers’ Access
May 30, 2023The office used to be ours, and we have been fighting over it for years now,...
Corruption
EFCC Probes Zamfara Gov, Matawalle Over ‘N70bn Fraud
May 19, 2023the governor would have been in EFCC custody but for the immunity clause.
Corruption
Court Sends Four Internet Fraudsters To Jail In Ilorin
May 11, 2023Justice Abdulgafar also sentenced Olorunfemi to six months imprisonment on each of the four counts to...
Corruption
EFCC Arrests ‘Yahoo Boy’ In His Hotel Over Alleged $268,000 Fraud
May 11, 2023According to the statement, the suspect would be arraigned in court soon.
Corruption
EFCC Arrests, Detains Ex-Power Minister, Sale Mamman Over ‘N22bn Fraud’
May 11, 2023Another investigation also uncovered properties in Nigeria and overseas linked to the suspects
News
EFCC Arrest 17 Suspected Internet Fraudsters In Enugu
May 4, 2023Items recovered from them include mobile phones, laptops and a Mercedes Benz E350.
News
Court Convicts Mother, Son For Giving False Information
April 27, 2023Justice Bello however convicted and sentenced both defendants to 7 years imprisonment
News
EFCC To Go Tough After ‘Corrupt Governors’ From May 29
March 24, 2023And God willing, come May and June, we are going to make some huge arrests
News
EFCC Arrest Cleric, Twin Brothers, 25 Others For Alleged Internet Fraud In Kwara
March 23, 2023The suspects would be arraigned in court upon the conclusion
News
37-Year-Old Truck-Driver Jailed For Illegal Mining Activities In Kwara
March 22, 2023Buba was prosecuted on one-count charge by the anti-graft agency
News
EFCC Intercepts 20 Suspects With Millions, POS, Allegedly Meant For Vote Buying In Kwara
March 18, 2023Our mandate as EFCC is to ensure that money influence in politics is totally cut out...
Corruption
N1.4bn Fraud: EFCC Arraigns Prof. Uche Edwin
March 16, 2023He pleaded “not guilty” to the 11-count charge.
Corruption
Court Sentence Yobe Auditor General To 5 Years In Prison For Fraud
March 15, 2023ahaya was found guilty on a one-count charge of criminal misappropriation.
Crime
Woman Jailed 24 Years For $298,000, N48m Property Fraud
March 10, 2023EFCC prosecutors called six witnesses and tendered 14 documents that were admitted in evidence as exhibits.
Corruption
Ex-Accountant Sentence To 21 Years In Prison Over N26m Pension Fraud
March 4, 2023The judge sentenced the defendant to three years imprisonment on each of the seven counts
News
Court Sends EFCC Chairman Bawa To Kuje Prison For Contempt
February 7, 2023EFCC went ahead and rearrested and re-arraigned him for alleged money laundering.
News
Saraki Loses As Court Strikes Out 2 Suits Against EFCC, ICPC, Others
January 25, 2023The court had directed the parties to maintain the status quo by suspending the probe.
News
BREAKING: DSS Arrests Doyin Okupe, Hands Him Over To EFCC
January 12, 2023The Department of Security Services (DSS) has arrested politician, Doyin Okupe. The spokesperson of the security...
Corruption
N260m Fraud: Court Sends Ex-Gusau Varsity VC, Prof. Graba To 35 Years In Prison
December 1, 2022A Federal High Court sitting in Abuja on Thursday, send a former Vice Chancellor of Federal...
Corruption
N700m Diezani Cash: EFCC Re-arraigns Former Governor, Ramalan Yero, Others
November 21, 2022The charges were read to the defendants and they all pleaded ‘not guilty’.
Corruption
Court Jails Corps Member, 4 Others For Cybercrime In Ilorin
October 18, 2022The 28-year-old corp member guilty of the offenses of cybercrime
News
AbdulRazaq Commends EFCC’s Fight Against Illegal Mining
October 4, 2022We are so happy with what you are doing and we are here to let you...
Corruption
EFCC Arraigns Ilorin Civil Servant For False Information
September 13, 2022she allegedly received the sum of N25,000 (Twenty-Five Thousand Naira Only) from one Faloye Oluwadamilola Victor.
Corruption
EFCC Arrests Chinese For Illegal Mining Of Lepidolite In Ilorin
September 11, 2022A truckload of minerals suspected to be lepidolite was recovered from him.
Corruption
Two Kwara Civil Servants In Trouble Over Disappearance Of Suspects
July 29, 2022The two civil servants had made an undertaking to produce the defendants who are now at...
Corruption
N109bn Fraud: Court Grants Bail To Suspended Ex-AGF ‘Ahmed Idris’ Two Others
July 28, 2022The court also stated that the defendants shall sign an undertaking that they will abide by...
Corruption
BREAKING: Court Remands Suspended AGF Ahmed Idris In Prison
July 22, 2022The presiding judge ruled that the court will not dance to the rhythms of public opinions,...
Corruption
Dismissed soldier, 1 other Arraigned For N31m Fraud In Maiduguri
July 21, 2022Justice Mustapha convicted and sentenced Mr Bulama to six-month imprisonment with option of N20, 000 fine.
Corruption
Court Jailed Yahoo-Boy Two Years, Loses N13m Car To FG
June 29, 2022Olukayode, 26, was convicted and sentenced to two years imprisonment by Justice Muhammed Sani of the...
Corruption
Money Laundering: Court Revokes Mompha’s N200m Bail, Orders His Arrest
June 22, 2022Justice Mojisola Dada issued the warrant following his continued failure to present himself for his trial.
Corruption
Father, Son Jailed 10 Years Each For ‘Magic Money’ In Sokoto
June 22, 2022The Economic and Financial Crimes Commission, EFCC, Wilson Uwujaren, said the duo had with intent to...
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